DOSSIERS / D.T ARTISTRY LTD
← SearchExport PDF
Company dossier

D.T ARTISTRY LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365263 · HE365263 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
D.T ARTISTRY LTD
DRCIP data.gov.cy
HE365263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Σιδηροκάστρου, 19,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANGONAS ESTATES LIMITEDShared officer / director · 3 share thisD.A. ANGONAS TRADING COMPANY LIMITEDShared officer / director · 3 share thisD.A. ANGONAS TRADING COMPANY LIMITEDShared registered address · 4 share thisION TRAVEL LIMITEDShared registered address · 4 share thisC.H EYESCREAM COSMETICS WORLDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΓΓΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100